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Carbide Tools Limited

Type: NZ Limited Company (Ltd)
9429041991848
NZBN
5813612
Company Number
Registered
Company Status
117811905
GST Number
No Abn Number
Australian Business Number
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
16d Flexman Place
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 21 Nov 2017
Po Box 455
Orewa
Orewa 0946
New Zealand
Postal address used since 04 Feb 2020
16d Flexman Place
Silverdale
Auckland 0932
New Zealand
Office & delivery address used since 04 Feb 2020

Carbide Tools Limited was registered on 23 Sep 2015 and issued a number of 9429041991848. The registered LTD company has been supervised by 3 directors: Vanessa Zimmerman - an active director whose contract started on 27 Jun 2016,
Paul Zimmerman - an active director whose contract started on 21 Nov 2017,
Digby John Noyce - an inactive director whose contract started on 23 Sep 2015 and was terminated on 02 Jul 2016.
According to BizDb's database (last updated on 18 Mar 2024), this company registered 1 address: Po Box 455, Orewa, Orewa, 0946 (types include: postal, office).
Until 21 Nov 2017, Carbide Tools Limited had been using Gate 5, Oaklands Road, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zimmerman, Paul (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zimmerman, Vanessa - located at Stanmore Bay, Whangaparaoa. Carbide Tools Limited has been classified as "Machine tool and part mfg" (business classification C246340).

Addresses

Principal place of activity

16d Flexman Place, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: Gate 5, Oaklands Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2017 to 21 Nov 2017

Address #2: 31a Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Jan 2017 to 14 Feb 2017

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jul 2016 to 24 Jan 2017

Address #4: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 23 Sep 2015 to 15 Jul 2016

Contact info
64 9 9475937
14 Feb 2019 Phone
accounts@carbidetools.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
accounts@carbidetools.nz
14 Feb 2019 Email
www.carbidetools.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0932

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zimmerman, Paul Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zimmerman, Vanessa Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noyce, Digby John Albany
Auckland
0632
New Zealand
Individual Noyce, Digby John Albany
Auckland
0632
New Zealand
Individual Zimmerman, Paul Oteha
Auckland
0632
New Zealand
Directors

Vanessa Zimmerman - Director

Appointment date: 27 Jun 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Dec 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Feb 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Nov 2017


Paul Zimmerman - Director

Appointment date: 21 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Dec 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 21 Nov 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Nov 2017


Digby John Noyce - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 02 Jul 2016

Address: Albany, Auckland, 0752 New Zealand

Address used since 23 Sep 2015

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